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Name

Talon Outdoor Holdings Limited
Address
Holden House
57 Rathbone Place
London
W1T 1JU
VAT ID no VAT ID available
Company No. 11047184 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Talon Outdoor Limited Status: Active Notified: 03/11/2017 Companies House Number: 06347960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Copley, James London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Easterbrook, Stewart Russell London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fern, Yvonne Livia London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Newnham, Eric Robert London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saunter, Michael Peter London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, United Kingdom Status: Ceased Notified: 25/03/2021 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Murray, Grant Bruce London, United Kingdom Status: Ceased Notified: 03/11/2017 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Evolve OOH Global Limited Status: Active Notified: 05/04/2023 Companies House Number: 13195428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE UK Ventures Limited Status: Active Notified: 19/02/2024 Companies House Number: 15502528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TWO UK Ventures Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •